Profile

Company number
02350789
Status
Active
Incorporation
1989-02-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
50200
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
DJRT LIMITED Corporate Secretary 2021-03-10
WANG, Kan Director 2023-12-29 Aug 1984 Chinese
YAP, Anthony Seck Koon Director 2025-07-01 Nov 1972 Singaporean
Show 8 resigned officers
Name Role Appointed Resigned
ANDREWS, Robert Geoffrey Secretary 2021-03-10
ANDREWS, Robert Geoffrey Director 2021-03-10
HALL, James Darren Director 2008-12-01 2009-08-25
HALL, James Darren Director 2008-09-29
JAMES, Elaine Lisa Director 2023-11-01
LUAH, Leng Kah Director 2024-07-30 2025-07-01
TAN, Choon Wei Director 2012-02-02 2023-12-29
TOK, Meng Kang Director 2022-01-28 2024-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Susan Jane Andrews Individual Significant influence 2021-03-10 Ceased 2022-01-28
Mrs Elaine Lisa James Individual Shares 25–50% 2016-04-06 Ceased 2023-11-01
Mr Robert Geoffrey Andrews Individual Shares 25–50% 2016-04-06 Ceased 2022-01-28
Cwt Globelink Pte Limited Corporate entity Shares 25–50% 2016-04-06 Ceased 2019-10-28

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2025-11-06 CS01 confirmation-statement confirmation statement with no updates
2025-10-30 CH01 officers change person director company with change date
2025-07-10 AP01 officers appoint person director company with name date
2025-07-10 TM01 officers termination director company with name termination date
2025-05-27 AA accounts accounts with accounts type full
2024-11-07 CS01 confirmation-statement confirmation statement with no updates
2024-08-14 TM01 officers termination director company with name termination date
2024-08-14 AP01 officers appoint person director company with name date
2024-03-09 AA accounts accounts with accounts type full
2024-01-18 AP01 officers appoint person director company with name date
2024-01-16 TM01 officers termination director company with name termination date
2023-11-21 CS01 confirmation-statement confirmation statement with updates
2023-11-21 PSC08 persons-with-significant-control notification of a person with significant control statement
2023-11-21 PSC07 persons-with-significant-control cessation of a person with significant control
2023-11-01 TM01 officers termination director company with name termination date
2023-03-22 AA accounts accounts with accounts type full
2023-02-08 CS01 confirmation-statement confirmation statement with no updates
2022-07-05 AA accounts accounts with accounts type full
2022-02-11 CS01 confirmation-statement confirmation statement with updates
2022-02-07 PSC07 persons-with-significant-control cessation of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page